EPSOM ESTATES LIMITED
EPSOM ESTATES LIMITED is a private limited company registered in the United Kingdom, under 09350508, incorporated on 11 December 2014. The company is currently active. Operates in the development of building projects sector (SIC 41100). The company has been operating for 11 years. Registered office address: W1S 4AP London, the United Kingdom. Directors include MR SANJAY NANDWANI. Sole shareholder is MR SANJAY NANDWANI. Associated with 16 related entities, including EMPORIUM ESTATES LIMITED, EVERGREEN ESTATES LIMITED, and WONDER ESTATES GROUP LIMITED. The overall risk score is 35/100 (medium). Active proposal to strike off. Confirmation statement overdue. Confirmation statement next due 2025-12-25, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C/O PRICE BAILEY LLP 3RD FLOOR
24 OLD BOND STREET
W1S 4AP LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-12-25, overdue as of 2026-04-01 | — |
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-04-30 | STATUS CHANGED | dissolved → active |
| 2026-04-21 | STATUS CHANGED | dissolved |
| 2026-04-20 | DIRECTOR ADDED | Sanjay Nandwani (director) |
| 2026-04-15 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-15 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 09350508 | 2026-06-01 | open_in_new |